HAAS 2007 LIMITED

Company number 06439244

Date	Type	Description	View / Download
30 Oct 2024	TM01	Termination of appointment of Patrick Harry John Fenn as a director on 28 October 2024	(1 page)
30 Oct 2024	TM02	Termination of appointment of Patrick Harry John Fenn as a secretary on 28 October 2024	(1 page)
17 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(37 pages)
06 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	(3 pages)
22 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(37 pages)
30 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(36 pages)
07 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(37 pages)
29 Apr 2021	AP01	Appointment of Mr Gregory Stuart Smith as a director on 28 April 2021	(2 pages)
11 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)
10 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
04 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
17 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
17 Apr 2019	CH01	Director's details changed for Mr Andrew Walter Ward on 17 April 2019	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
13 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
06 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
04 Dec 2017	PSC07	Cessation of Nicholas David Remington as a person with significant control on 24 April 2017	(1 page)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
25 May 2017	SH06	Cancellation of shares. Statement of capital on 24 April 2017 GBP 60	(4 pages)
25 May 2017	SH03	Purchase of own shares.	(3 pages)
05 May 2017	RESOLUTIONS	Resolutions RES13 ‐ That the terms of an agreement proposed to be made between the company and nicholas remington for the purchase by the company pof 40 ordinary shares of £1.00 each in the capital of the company for the consideration as set out in the agreement attached (share buyback agreement) be approved and the company authorised to enter into the share buyback agreement. 24/04/2017	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Nicholas David Remington as a director on 24 April 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(8 pages)